DJ

Darral Lane Jr

Sr. Financial Intelligence Unit Manager at SouthState

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Timeline

  • Sr. Financial Intelligence Unit Manager

    March, 2023 - present

  • Financial Intelligence Unit Manager

    October, 2020

  • Assistant Vice President BSA AML Analyst Supervisor

    October, 2018

  • Banking Officer Sr BSA AML Analyst CAMS CAFP

    June, 2014